China Chemicals Limited 

China Chemicals Limited was referenced in unsolicited emails that appear to be fraudulent or bogus.   This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.   If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the sender and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.    You may want to visit other sites to learn more.

Date: 18 Nov 2006 08:06:07 -0800 

Subject: HELLO FRIEND!!! From: "Mr.Jackie Chow" <jackie_wang2000@yahoo.com.cn> 

China Chemicals Limited 2027 Nanshan Road, Changping District Beijing , PRC Tel/Fax: 00852-301-01004 Dear Sir/Madam, I am here to bring to your notice a Job offer which I know it will be a great interest to you. My name is Mr. Jackie Chow am the Personel Officer of the China Chemical in China the biggest Chemical and raw materials industry in Asia. Presently, we are running out of Finance due to the high volume of money (running in Millions of US dollars) that some companies in Europe North and South America own to our Company, we have confronted these companies and the company in question has agreed to begin installmental payment. Right now we do not have international licence to operate in your Country so Our Company CEO has said that we employ agent in this Countries who will represent our Company and help in the collection of this outstanding bills. As the personell Officer I was giving the responsibility to employ agents in these Countries so they can help in the collection of the funds. My offer is this, we will want you to represent China Chemical in your Country and help to collect these outstanding bills. If you are willing to assist, you would be paid 10%of the total sum you collect on behalf of our company. To Begin, all you have to do is send to us your full name, detailed mailing address, tell and fax numbers. Once you have done this, I would inform you what to do and give you a breakdown of the way to get your approval from our Company. Note that this is a not money laundering operation and will not breach the law, each transfer will be processed and will follow your Country laws and taxes will be deducted from our part of the funds. If interested forward information below to us . 1.Full Name....................................... 2.Residential Address......................... 3.Sex................................................. 4.Age................................................. 5.Phone Number................................ 6.Fax Number(If Any)........................ 7.Occupation ..................................... 8.Company Name.............................. 9.Company Address........................... 10.Nationality..................................... 11.Present Country............................. 12.State/Province................................

To this jackie_wang2000@yahoo.com.cn Regards. Mr. PERSONNEL MANAGE

Other China Chemicals examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: China Chemicals Limited

"China" Pages: China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, China Development Bank,China First Automobile Group, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China National Heavy Duty Truck Group Corp., China National Offshore Oil Corporation, China Newstar Stone Industrial Company Limited, China Special Steel Company